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KEIGHLEY FLEECE MILLS COMPANY LIMITED

Learn more about KEIGHLEY FLEECE MILLS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MILLS MOOR TOP, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

KEIGHLEY FLEECE MILLS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00002364
Company status: Active
country of origin: United Kingdom
incorporation date: 1865.08.14
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.03.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 36000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.03
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.06
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
£2.95
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SECRETARY APPOINTED MISS KATHRYN DAVENPORT
Form type: AP03
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CYBRUS LIMITED
Form type: TM02
Date: 2012.08.22
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 08/03/2011
Form type: CH04
Date: 2011.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 5TH FLOOR 16 EASTCHEAP, LONDON, EC3M 1BD
Form type: AD01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, 10 FINSBURY SQUARE, LONDON, EC2A 1AD
Form type: AD01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.07.09
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2010.07.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 22/06/2010
Form type: CH02
Date: 2010.07.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 22/06/2010
Form type: CH04
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.06
£2.95
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CURREXT FROM 30/04/2009 TO 30/06/2009
Form type: 225
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.14
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.05
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14

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Company directors and board members:

KATHRYN DAVENPORT (current)
Secretary, 2012.08.22
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (current)
Director, 2010.07.07
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
ROGER ARTHUR CLARKE (resigned)
Secretary, 1991.06.22 - 1996.06.22
21 WHITELEY CROFT RISE , OTLEY
LS21 3NR, WEST YORKSHIRE
CYBRUS LIMITED (resigned)
Secretary, 2004.06.30 - 2012.08.22
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
GREAT BRITAIN
JOHN SHEEHAN (resigned)
Secretary, 1996.06.22 - 2004.06.30
23 NICOLSONS PLACE , SILSDEN
BD20 0AF, WEST YORKSHIRE
BROWALLIA CORPORATE DIRECTOR LIMITED (resigned)
Director, 2004.06.30 - 2010.07.08
10 FINSBURY SQUARE , LONDON
EC2A 1AD
GREAT BRITAIN
ROGER ARTHUR CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2002.09.30
21 WHITELEY CROFT RISE , OTLEY
LS21 3NR, WEST YORKSHIRE
GERARD LITTEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.12.31
GHYLLSTONE PRINCESS ROAD , ILKLEY
LS29 9NP, WEST YORKSHIRE
CHARLES ANDREW LITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1995.03.31
8 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
JOHN SHEEHAN (resigned)
Director, ACCOUNTANT, 2002.09.30 - 2004.06.30
23 NICOLSONS PLACE , SILSDEN
BD20 0AF, WEST YORKSHIRE
RICHARD JOSEPH STORK (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2004.06.30
35 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0SX, WEST YORKSHIRE
STANLEY YEWDALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.03.31
17 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE

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Information about the Private Limited Company KEIGHLEY FLEECE MILLS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data